Company Information

CIN
Status
Date of Incorporation
04 April 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naveen Kumar
Naveen Kumar
Director/Designated Partner
about 1 year ago
Gautam Jain
Gautam Jain
Director/Designated Partner
about 1 year ago
Govind Ram
Govind Ram
Director/Designated Partner
over 1 year ago
Gaurav Paintal
Gaurav Paintal
Director/Designated Partner
almost 3 years ago
Anish Goyal
Anish Goyal
Director/Designated Partner
about 4 years ago
Ashok Choudhary
Ashok Choudhary
Director
over 5 years ago
Sonia Chowdhry
Sonia Chowdhry
Additional Director
about 9 years ago

Past Directors

Ram Janam Kumar
Ram Janam Kumar
Additional Director
over 2 years ago
Deep Karan Singh Dalal
Deep Karan Singh Dalal
Director
almost 12 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-24112019_signed
Form DIR-12-24112019_signed
Form ADT-1-19112019_signed
Copy of the intimation sent by company-15112019
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Optional Attachment-(1)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form ADT-3-19082019_signed
Resignation letter-19082019
Form MGT-7-03052019_signed
List of share holders, debenture holders;-02052019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-25042019_signed
Form DIR-12-19032019-signed
Notice of resignation;-19032019
Evidence of cessation;-19032019
Form DIR-11-18032019_signed
Proof of dispatch-17032019